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CREATION LIMITEDAGM2026-09-2401:00 PM01:29 PMSanjay Kumar JoshiS.K Joshi & AssociatesCS67452026-08-272026-09-252026-09-1820300628OrdinaryfalseTo receive, consider and adopt the: a) Audited Standalone Financial Statement of the Company for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon. b) Audited Consolidated Financial Statement of the Company for the financial year ended on March 31, 2026, together with the report of the Statutory Auditors thereon. true3033000303300010030330000100030330000000003033000000000303300030330001003033000010002410002410001002410000100024100000000024100000000024100024100010024100001000148400026700017.99192670000100014840000000001484000000000148400026700017.9919267000010004758000354100074.422354100001000OrdinarytrueTO APPOINT A DIRECTOR IN PLACE OF MR. MOHIT AGARWAL (DIN: 07501010) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTtrue3033000303300010030330000100030330000000003033000000000303300030330001003033000010002410002410001002410000100024100000000024100000000024100024100010024100001000148400026700017.99192670000100014840000000001484000000000148400026700017.9919267000010004758000354100074.422354100001000OrdinaryfalseINCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANYtrue3033000303300010030330000100030330000000003033000000000303300030330001003033000010002410002410001002410000100024100000000024100000000024100024100010024100001000148400026700017.99192670000100014840000000001484000000000148400026700017.9919267000010004758000354100074.422354100001000OrdinaryfalseTO APPOINT MRS. SARITA JOSHI (DIN: 11904754) AS AN INDEPENDENT DIRECTOR OF THE COMPANYtrue3033000303300010030330000100030330000000003033000000000303300030330001003033000010002410002410001002410000100024100000000024100000000024100024100010024100001000148400026700017.99192670000100014840000000001484000000000148400026700017.9919267000010004758000354100074.422354100001000OrdinarytrueAPPROVAL FOR RELATED PARTY TRANSACTIONS FOR THE FINANCIAL YEAR 2026-27true30330000000003033000000000303300000000030330000000002410002410001002410000100024100000000024100000000024100024100010024100001000148400026700017.99192670000100014840000000001484000000000148400026700017.991926700001000475800050800010.676850800001000SpecialtrueREVISION IN REMUNERATION PAYABLE TO MR. VASU DEV AGARWAL (DIN: 00178146), CHAIRMAN AND MANAGING DIRECTOR, AND TO APPROVE MINIMUM REMUNERATION PAYABLE TO HIM IN CASE OF ABSENCE OF PROFITS OR INADEQUACY OF PROFITS OF THE COMPANYtrue3033000303300010030330000100030330000000003033000000000303300030330001003033000010002410002410001002410000100024100000000024100000000024100024100010024100001000148400026700017.99192670000100014840000000001484000000000148400026700017.9919267000010004758000354100074.422354100001000SpecialtrueREVISION IN REMUNERATION PAYABLE TO MRS. BABITA AGARWAL (DIN: 08505902), WHOLE-TIME DIRECTOR AND TO APPROVE MINIMUM REMUNERATION PAYABLE TO HER IN CASE OF ABSENCE OF PROFITS OR INADEQUACY OF PROFITS OF THE COMPANYtrue3033000303300010030330000100030330000000003033000000000303300030330001003033000010002410002410001002410000100024100000000024100000000024100024100010024100001000148400026700017.99192670000100014840000000001484000000000148400026700017.9919267000010004758000354100074.422354100001000SpecialtruePAYMENT OF COMMISSION TO THE NON EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTOR) FOR A PERIOD OF THREE YEARS COMMENCING FROM FY 2026-27true303300030330001003033000010003033000000000303300000000030330003033000100303300001000241000000000241000000000241000000000241000000000148400026700017.99192670000100014840000000001484000000000148400026700017.9919267000010004758000330000069.3569330000001000